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RADHA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: RADHA ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RADHA ENTERPRISES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Apr 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Jun 2020 (5 years ago)
Document Number: L06000042173
FEI/EIN Number 204750530

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1941 Tamiami Trail, Port Charlotte, FL, 33948, US
Mail Address: 1941 Tamiami Trail, Port Charlotte, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL Chetan Managing Member 1941 Tamiami Trail, Port Charlotte, FL, 33948
Patel Chetan Agent 1941 Tamiami Trail, Port Charlotte, FL, 33948

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08172900165 SUBWAY 35993 EXPIRED 2008-06-20 2013-12-31 - 147 S BARFIELD DR, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
MERGER 2020-06-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000203303
CHANGE OF PRINCIPAL ADDRESS 2020-06-02 1941 Tamiami Trail, Port Charlotte, FL 33948 -
CHANGE OF MAILING ADDRESS 2020-06-02 1941 Tamiami Trail, Port Charlotte, FL 33948 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-02 1941 Tamiami Trail, Port Charlotte, FL 33948 -
REGISTERED AGENT NAME CHANGED 2016-08-03 Patel, Chetan -
CANCEL ADM DISS/REV 2008-06-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
Merger 2020-06-05
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-30
AMENDED ANNUAL REPORT 2016-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7788757308 2020-04-30 0455 PPP 1941 Tamiami Trail, Port Charlotte, FL, 33948-2112
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59900
Loan Approval Amount (current) 59900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33948-2112
Project Congressional District FL-17
Number of Employees 15
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60397.25
Forgiveness Paid Date 2021-03-05
5599028310 2021-01-25 0455 PPS 1941, PORT CHARLOTTE, FL, 33948
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74364.5
Loan Approval Amount (current) 74364.5
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33948
Project Congressional District FL-17
Number of Employees 10
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75147.39
Forgiveness Paid Date 2022-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State